Tornado Cash founder Roman Storm claims he’s been “financially cancelled” after payroll firm Gusto closed his account amid his ongoing legal battle …
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Regulation
Tornado Cash’s Roman Storm wins partial privacy defense in money laundering trial
by shayaanby shayaanKey Takeaways Tornado Cash co-founder Roman Storm is on trial for money laundering and sanctions violations, with proceedings expected to last three …
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NEW YORK — A 12-person jury has been seated for Tornado Cash developer Roman Storm’s criminal trial, and opening arguments are set …
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Regulation
Opening Day Highlights From Tornado Cash Founder Roman Storm’s Trial
by shayaanby shayaanThe criminal trial of Tornado Cash co-founder Roman Storm began in New York federal court with starkly opposing narratives. Jury selection concluded …
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Markets
Hack ‘Victims’ Say Tornado Cash Offered No Help in the Wake of Exploits: Day 2 of Roman Storm Trial
by shayaanby shayaanNEW YORK — Hack and scam victims who reached out to Tornado Cash requesting assistance retrieving their stolen funds received little in the …
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Markets
Legitimate Privacy Tool or Dirty Money ‘Laundromat’? Lawyers Debate Role of Tornado Cash on Day 1 of Roman Storm Trial
by shayaanby shayaanNEW YORK — There is at least one fact that both the defense and the prosecution agree in the ongoing criminal money …
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In brief Prosecutors admitted that early Telegram logs omitted key metadata that could have helped identify the messages as forwarded. Storm’s defense …
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Regulation
Urgent appeal to help defend Tornado Cash’s Roman Storm and the right to financial privacy
by shayaanby shayaanTornado Cash co-founder Roman Storm took to Twitter with an urgent plea for support, ahead of his high-profile trial date tomorrow. Storm, …
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In brief Former SEC chair Jay Clayton is now overseeing the trial of Tornado Cash developer Roman Storm, which is set to …
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Regulation
Tornado Cash Judge Won’t Let One Case Be Mentioned in Roman Storm’s Trial: Here’s Why
by shayaanby shayaanA federal judge at the United States District Court for the Southern District of New York has blocked any mention of a …